WILMAR LEISURE LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-12-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCALEER & RUSHE CONSTRUCTION LIMITED
2020-11-24 update statutory_documents CESSATION OF MCALEER & RUSHE LIMITED AS A PSC
2020-08-11 update statutory_documents SECRETARY APPOINTED MRS ITA GILLIS
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-14 update statutory_documents 31/03/16 FULL LIST
2016-01-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-09 update num_mort_outstanding 7 => 6
2015-09-09 update num_mort_satisfied 0 => 1
2015-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-15 update statutory_documents 31/03/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-07 update account_ref_day 30 => 31
2014-09-07 update account_ref_month 9 => 3
2014-09-07 update accounts_next_due_date 2015-06-30 => 2014-12-31
2014-08-15 update statutory_documents PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-16 update statutory_documents 31/03/14 FULL LIST
2014-02-07 update account_ref_day 31 => 30
2014-02-07 update account_ref_month 3 => 9
2014-02-07 update accounts_next_due_date 2014-12-31 => 2015-06-30
2014-01-29 update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014
2014-01-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-21 update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID ROBERT WILSON
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILSON
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update returns_next_due_date 2013-05-30 => 2013-04-28
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-18 update statutory_documents 31/03/13 FULL LIST
2013-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-19 update statutory_documents 31/03/12 FULL LIST
2012-02-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06 update statutory_documents 31/03/11 FULL LIST
2011-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-23 update statutory_documents FIRST GAZETTE
2010-07-21 update statutory_documents DISS40 (DISS40(SOAD))
2010-07-20 update statutory_documents 31/03/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMONN LAVERY / 31/03/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES WILSON / 31/03/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ROBERT WILSON / 31/03/2010
2010-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES HIGGINS / 31/03/2010
2010-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-13 update statutory_documents PARS RE MORTAGE
2009-04-21 update statutory_documents 31/03/09 ANNUAL RETURN SHUTTLE
2009-02-11 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-12-18 update statutory_documents PARS RE MORTAGE
2008-05-23 update statutory_documents 02/05/08 ANNUAL RETURN SHUTTLE
2008-03-02 update statutory_documents CHANGE OF ARD
2007-07-30 update statutory_documents CHANGE OF DIRS/SEC
2007-07-30 update statutory_documents CHANGE OF DIRS/SEC
2007-07-16 update statutory_documents 0000
2007-06-28 update statutory_documents CHANGE IN SIT REG ADD
2007-06-28 update statutory_documents CHANGE OF DIRS/SEC
2007-06-28 update statutory_documents CHANGE OF DIRS/SEC
2007-06-28 update statutory_documents CHANGE OF DIRS/SEC
2007-06-19 update statutory_documents CERT CHANGE
2007-06-19 update statutory_documents RESOLUTION TO CHANGE NAME
2007-06-18 update statutory_documents UPDATED MEM AND ARTS
2007-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION